1
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
1994-11-02 ~ 1995-11-24IIF 11 - director → ME
2
CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents, 1 offspring)
Officer
1995-11-27 ~ 2009-03-03IIF 7 - director → ME
3
CLARK & FENN LIMITED - 2001-05-11
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Officer
2001-07-01 ~ 2007-08-10IIF 5 - director → ME
4
SKANSKA INFRASTRUCTURE SERVICES LIMITED - 2015-11-25
MCNICHOLAS VENTURES LIMITED - 2008-10-03
NELLY THREE LIMITED - 2006-12-15
Maple Cross House, Denham Way, Maple Cross, Rickmansworth, HertsDissolved corporate (3 parents)
Officer
2008-10-28 ~ 2012-01-09IIF 22 - director → ME
5
BALFOUR BEATTY ENGINEERING LIMITED - 1993-01-26
LETCALL LIMITED - 1989-02-10
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (2 parents)
Officer
1995-01-01 ~ 1995-11-24IIF 10 - director → ME
6
KNIGHT DRINKHALL PLC - 2008-10-16
SKANSKA MCNICHOLAS HOLDINGS PLC - 2008-10-16
MCNICHOLAS HOLDINGS PLC - 2007-01-08
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2008-10-20IIF 9 - director → ME
7
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved corporate (2 parents)
Officer
2009-03-12 ~ 2013-09-16IIF 21 - director → ME
8
RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
RICHARD LEES LIMITED - 1993-08-31
Maple Cross House, Denham Way Maple Cross, Rickmansworth, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2001-07-01 ~ 2007-08-10IIF 6 - director → ME
9
G.JACKSON & SONS,LIMITED - 2009-07-07
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2003-01-31 ~ 2008-04-14IIF 8 - director → ME
10
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
1995-11-27 ~ 1997-02-24IIF 13 - director → ME
11
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2009-10-01 ~ 2017-05-08IIF 20 - director → ME
12
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (8 parents, 8 offsprings)
Officer
2001-07-01 ~ 2017-05-08IIF 17 - director → ME
1995-11-27 ~ 1997-02-24IIF 14 - director → ME
13
SKANSKA FUJITSU LIMITED - 2005-01-26
1st Floor 46 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2004-10-04 ~ 2004-11-05IIF 15 - director → ME
14
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2008-09-01 ~ 2010-02-16IIF 4 - director → ME
15
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (5 parents)
Officer
2008-10-23 ~ 2010-02-16IIF 3 - director → ME
16
KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
RASHLEIGH PHIPPS LIMITED - 1996-11-01
RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (4 parents)
Officer
2008-10-22 ~ 2010-06-29IIF 2 - director → ME
17
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (9 parents, 17 offsprings)
Officer
2004-12-01 ~ 2017-05-08IIF 18 - director → ME
18
Southern House, Yeoman Road, Worthing, West SussexCorporate (12 parents, 4 offsprings)
Officer
2017-09-26 ~ 2024-07-31IIF 23 - director → ME
19
TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
Meridien House 69-71 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2001-07-01 ~ 2013-02-20IIF 19 - director → ME
20
PILING PUBLICATIONS LIMITED - 1990-07-02
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
457,804 GBP2023-12-31
Officer
2000-02-11 ~ 2004-02-12IIF 12 - director → ME
21
SKANSKA UTILITIES LIMITED - 2020-08-18
SKANSKA UTILITIES PLC - 2008-10-16
SKANSKA MCNICHOLAS PLC - 2008-10-16
MCNICHOLAS PLC - 2007-01-08
MCNICHOLAS CABLE & ENGINEERING (HOLDINGS) LIMITED - 1993-08-12
MCNICHOLAS ENGINEERING (HOLDINGS) LIMITED - 1977-12-31
1 Hercules Way, Leavesden, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
55,742 GBP2019-12-31
Officer
2006-12-08 ~ 2010-02-08IIF 1 - director → ME